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DTSTART;TZID=Australia/Sydney:20250902T150000
DTEND;TZID=Australia/Sydney:20250902T160000
DTSTAMP:20250630T015551Z
CREATED:20250625T022941Z
LAST-MODIFIED:20250630T015551Z
UID:24924-1756825200-1756828800@grc-solutions.com
SUMMARY:ACC Hong Kong Webinar 1: Effective Compliance Program
DESCRIPTION:GRC Solutions is excited to announce an upcoming webinar specifically tailored for members of the Association of Corporate Counsel Hong Kong (ACCHK)\, focusing on our highly effective “10 Weeks to a More Effective Compliance Program” framework. \nThis session will provide valuable insights and practical strategies for in-house counsel and compliance professionals in Hong Kong\, demonstrating how organisations can significantly enhance their compliance posture and mitigate risk within a structured\, manageable timeframe. We look forward to sharing our expertise and engaging with ACCHK members on building robust and resilient compliance programs.
URL:https://grc-solutions.com/event/acc-hong-kong-webinar/
LOCATION:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250903
DTEND;VALUE=DATE:20250906
DTSTAMP:20260129T012341Z
CREATED:20250630T012453Z
LAST-MODIFIED:20260129T012341Z
UID:24968-1756857600-1757116799@grc-solutions.com
SUMMARY:ALPMA + ALTA - Business of Law Summit 2025
DESCRIPTION:We are proud to be prime partners of the 2025 Business of Law Summit + ALTACON. This pivotal event represents the pinnacle of law firm management conferences in Australasia. We look forward to contributing to three days of invaluable workshops\, seminars\, and learning\, engaging with over 400 law firm leaders and industry professionals. This partnership underscores our commitment to fostering excellence and innovation within the legal sector and provides a fantastic opportunity for networking and collaboration within the ALPMA community.
URL:https://grc-solutions.com/event/alpma-alta-business-of-law-summit-2025/
LOCATION:ICC Sydney
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20250912T120000
DTEND;TZID=Australia/Sydney:20250912T130000
DTSTAMP:20260701T064742Z
CREATED:20250625T070137Z
LAST-MODIFIED:20260701T064742Z
UID:24941-1757678400-1757682000@grc-solutions.com
SUMMARY:Schools Compliance Discussion Group - Modern Slavery Awareness and Risk Management
DESCRIPTION:Modern Slavery Awareness and Risk Management – offering a practical guide to understanding modern slavery concepts and its relevance to our schools. \nAt GRC Solutions\, we recognise the unique challenges that schools encounter when navigating compliance while prioritising student education. That’s why we’ve created this dedicated forum to foster collaboration and knowledge sharing\, providing you with actionable insights and practical strategies. \nPresented by Kimberly Randle\, CEO\, FairSupply \nAs founder and CEO of Fair Supply\, Kimberly is an experienced and innovative human rights advocate specialising in modern slavery. Kimberly has over 15 years experience working in law and human rights for top tier firms in Australia and the United States\, previously holding the role of Senior Director of Corporate and Legal for International Justice Mission Australia. \nKimberly is a sought-after expert and speaker in the field of modern slavery and has been called upon to provide evidence for both the NSW and Commonwealth Parliamentary Inquiries into Human Trafficking. Kim received her Bachelor of Law from Macquarie University. \nRegister Now
URL:https://grc-solutions.com/event/schools-compliance-discussion-group-3/
LOCATION:Webinar
CATEGORIES:Webinars
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20251014T123000
DTEND;TZID=Australia/Sydney:20251014T133000
DTSTAMP:20260129T012427Z
CREATED:20251007T000128Z
LAST-MODIFIED:20260129T012427Z
UID:25675-1760445000-1760448600@grc-solutions.com
SUMMARY:Beyond compliance: What makes a strong modern slavery statement in 2025?
DESCRIPTION:Strong modern slavery statements in 2025 demand credible due diligence\, not just compliance. Learn how to avoid common pitfalls and showcase real action in your reporting. \nThe deadline for modern slavery statements for companies reporting on the Australian financial year is 31 December 2025. Organisations with annual consolidated revenue over $100 million are under increasing pressure to deliver high quality modern slavery statements. Yet many are still unprepared for the heightened scrutiny that reporting now demands. \n \nThis webinar will unpack what a strong modern slavery statement and response looks like in 2025. Drawing on Fair Supply’s expertise\, we’ll explore common pitfalls\, evolving expectations\, and how effective due diligence practices are essential for moving from compliance box-ticking to meaningful progress. \nWhat we’ll cover \n\nThe pitfalls that undermine reporting quality\, from excessive “copy and paste” to empty catchphrases\nHow to frame risks and progress in a way that is accurate\, defensible and aligned with stakeholder concerns\nWhy credible reporting depends on effective due diligence\nHow to conduct effective due diligence that goes beyond blanket supplier questionnaires and demonstrates real action.\n‍\n\nWho this session is for \nIdeal for ESG\, risk and compliance leaders\, this session provides clear guidance on how to draft a statement that is complete\, accurate and consistent. Attendees will walk away with practical knowledge on how to leverage the reporting process to drive proactive due diligence across their organisation. \n‍Can’t attend live? \nRegister anyway and we’ll send you the resources after the session. \nMeet the Speakers \n‍Kimberly Randle\, Co-founder and CEO at Fair Supply\nAs founder and CEO of Fair Supply\, Kimberly is an experienced and innovative human rights advocate specialising in modern slavery. Kimberly has over 15 years experience working in law and human rights for top tier firms in Australia and the United States\, previously holding the role of Senior Director of Corporate and Legal for International Justice Mission Australia. Kimberly is a sought-after expert and speaker in the field of modern slavery and has been called upon to provide evidence for both the NSW and Commonwealth Parliamentary Inquiries into Human Trafficking. Kim received her Bachelor of Law from Macquarie University. \nJulian Fenwick\, Managing Director and Founder\, GRC Solutions\nJulian Fenwick is the Managing Director and founder of Governance Risk & Compliance (GRC) Solutions\, a leading provider of online compliance training across the Asia Pacific region and the creator of the Salt® compliance learning platform. Under his leadership\, GRC Solutions has developed a comprehensive library of expert-crafted compliance training programs\, customised for regulated industries including financial services\, utilities\, education\, not-for-profit\, and resources & engineering. A regular conference speaker and panellist across Australia and Asia\, Julian is recognised for his expertise in innovation\, entrepreneurship\, RegTech\, and organisational compliance. He serves as a Board Director of the Australian Compliance Institute\, the preeminent industry body for compliance and risk professionals. Julian has been instrumental in shaping the online compliance training and RegTech landscape in the APAC region. He holds an MBA from the University of Sydney\, is a graduate member of the Australian Institute of Company Directors\, and a member of the Australian Compliance Institute. \n \nPlease note that by registering for this event\, you consent to receive marketing emails and future event updates from Fair Supply and our co-host\, GRC Solutions. You can unsubscribe at any time.
URL:https://grc-solutions.com/event/beyond-compliance-what-makes-a-strong-modern-slavery-statement-in-2025/
LOCATION:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251015
DTEND;VALUE=DATE:20251017
DTSTAMP:20260129T012310Z
CREATED:20251007T005252Z
LAST-MODIFIED:20260129T012310Z
UID:25683-1760486400-1760659199@grc-solutions.com
SUMMARY:ACI Annual Conference\, Awards & Gala Dinner 2025
DESCRIPTION:Join us at the 2025 ACI Annual Conference\n15 – 16 October 2025 \nDay 1: (9:00am to 5:00pm) – delivers a full conference program of keynote presentations\, expert panels\, and practical sessions exploring the latest developments\, challenges\, and innovations shaping compliance. The day concludes with the ACI National Awards and Gala Dinner (6pm-10pm)\, celebrating excellence in compliance\, recognising new graduates\, and honouring outstanding contributions to the profession. \nDay 2: (8:30am – 12:45pm) – shifts to a focused half-day on AML/CTF\, offering targeted insights for professionals in financial crime\, investigations\, and fraud prevention. \nFor a list of confirmed speakers so far\, please click here.  \nFor the current event program\, please click here.
URL:https://grc-solutions.com/event/aci-annual-conference-2025/
LOCATION:Rydges Melbourne\, 186 Exhibition Street\, Melbourne\, VIC\, 3000\, Australia
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20251021T140000
DTEND;TZID=Australia/Sydney:20251021T150000
DTSTAMP:20260129T012242Z
CREATED:20250630T014826Z
LAST-MODIFIED:20260129T012242Z
UID:24973-1761055200-1761058800@grc-solutions.com
SUMMARY:ACCHK Member Webinar II: Strengthening Your Privacy Program
DESCRIPTION:GRC Solutions will host a webinar for members of the Association of Corporate Counsel Hong Kong (ACCHK)\, which will focus on strengthening your in-house privacy program. \nThis session is specifically crafted to provide in-house counsel in Hong Kong with invaluable insights and practical strategies. We’ll demonstrate how organisations can significantly enhance their privacy posture and mitigate privacy risks within a structured\, manageable timeframe. We’re eager to share our expertise and engage with ACCHK members on building robust and resilient privacy programs.
URL:https://grc-solutions.com/event/acchk-webinar-ii/
LOCATION:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20251121T120000
DTEND;TZID=Australia/Sydney:20251121T130000
DTSTAMP:20260701T064823Z
CREATED:20251027T045005Z
LAST-MODIFIED:20260701T064823Z
UID:25918-1763726400-1763730000@grc-solutions.com
SUMMARY:Schools Compliance Discussion Group – Schools Risk Survey Results & GRC Benchmarking
DESCRIPTION:As the academic year draws to a close\, we invite you to join us for the final Schools Compliance Discussion Group for 2025. \nThis is the unmissable session where we’ll discuss the Australian Schools Risk Management Survey results. This data is essential for setting your school’s GRC strategy for 2026. \nWebinar Details:\n\nAustralian Schools Risk Management Survey Results\nFriday\, 21 November 2025\n12:00 pm – 1:00 pm (AEDT)\nLive Webinar\n\n\nWhy You Should Attend \nThis session is designed to help school principals\, senior leaders and compliance officers benchmark your governance\, risk\, and compliance (GRC) framework against the Australian education sector standard.  \nGain strategic insights to:  \n\nIdentify Gaps and Best Practices: Move past anecdotal sharing and engage in an evidence-based conversation about common sector challenges and effective\, proven solutions. \n\n\nStrategic Prioritisation: Use hard data to justify where resources should be allocated and strategically prioritise compliance initiatives for the new year. \n\n\nProvide Stakeholder Assurance: Offer external validation to your school board\, regulators\, and parent groups that your GRC framework is operating at a competitive standard. \n\nDon’t miss this opportunity to close out 2025 with unique insights into compliance standards in the Australian education sector.
URL:https://grc-solutions.com/event/schools-compliance-discussion-group-schools-risk-survey-results-grc-benchmarking/
LOCATION:Webinar
CATEGORIES:Webinars
ATTACH;FMTTYPE=image/png:https://grc-solutions.com/wp-content/uploads/2025/10/Zoom-Banner.png
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260218T123000
DTEND;TZID=Australia/Sydney:20260218T133000
DTSTAMP:20260701T064759Z
CREATED:20260115T030551Z
LAST-MODIFIED:20260701T064759Z
UID:26574-1771417800-1771421400@grc-solutions.com
SUMMARY:AML/CTF Reforms Unpacked: Practical Strategies for all reporting entities
DESCRIPTION:Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime is undergoing significant reform. With Tranche 2 obligations expanding the scope of the AML/CTF Act\, many organisations are now required to understand\, implement and evidence compliance for the first time. \nThis practical and insightful webinar will help you to navigate the AML/CTF reforms with clarity and confidence. It will unpack AUSTRAC’s expectations\, outline what compliance looks like in practice\, and provide a clear roadmap for implementation. \nWhether you are newly onboarding as a reporting entity or strengthening an existing AML/CTF framework\, this session will help you understand what is required and how to prioritise your next steps. \n\nEvent details\n\nDate: Wednesday 18 February 2026\nTime: 12:30 pm to 1:30 pm AEDT\nFormat: Live webinar\n\nWebinar participants may be able to apply 1 hour towards meeting their annual continuing professional development obligations. It is the individual’s obligation to determine relevance of CPD to their license conditions. \nWho should attend\nThis webinar is particularly relevant for: \n\nMid-tier law firms preparing for Tranche 2 obligations\nMid-size accounting firms onboarding as reporting entities\nReal estate professionals subject to incoming AML/CTF requirements\nNon-bank financial services organisations reviewing or enhancing existing compliance programs\n\nWhat you will learn\nBy attending this webinar\, you will: \n\nUnderstand the scope and impact of the AML/CTF reforms across reporting entities\nGain clarity on AUSTRAC guidance\, expectations and regulatory timelines\nLearn how to build and maintain a fit-for-purpose AML/CTF Program\nIdentify common compliance pitfalls and how to avoid them\nTake away practical steps to support operational readiness and ongoing compliance\n\nWebinar agenda\n\nWelcome and regulatory context\n\nOverview of the AML/CTF reforms\, AUSTRAC’s role\, and current guidance \n\nUnderstanding your obligations\n\nKey compliance requirements for all reporting entities \n\nRegistration compliance\n\nAUSTRAC enrolment\, registration updates\, and record keeping requirements \n\nBuilding a compliant AML/CTF Program\n\nML and TF risk assessments\, governance essentials\, customer due diligence\, and ongoing monitoring \n\nImplementation planning\n\nAUSTRAC expectations\, prioritisation\, and risk-based implementation \n\nOperational readiness\n\nTraining\, reporting obligations\, regulator engagement\, and common pitfalls \n\nTools and resources for success\n\nA practical implementation roadmap and available support options \n\nInteractive Q&A\n\nReal-world scenarios and participant questions \n\nYour Presenter – Louise Matthews\, Senior Risk & Compliance Legal Consultant\, GRC Solutions \nLouise Matthews is a legal\, compliance\, and regulatory affairs specialist with over two decades of experience in the Australian financial services sector. \nA qualified lawyer\, Louise combines deep technical knowledge with a commercially-minded approach to risk. \nHer career spans influential roles at major industry funds and consulting firms\, including Aware Super\, Hostplus\, PwC\, and KPMG\, giving her a comprehensive perspective on compliance challenges and strategic growth within complex organisational structures. She has extensive experience consulting at the C-suite level and is an accomplished technical presenter\, skilled in translating complex legal and compliance topics for diverse audiences.
URL:https://grc-solutions.com/event/aml-ctf-reforms-unpacked-practical-strategies-for-all-reporting-entities/
LOCATION:Webinar
CATEGORIES:Webinars
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Brisbane:20260225T090000
DTEND;TZID=Australia/Brisbane:20260225T164500
DTSTAMP:20260118T225004Z
CREATED:20260108T230133Z
LAST-MODIFIED:20260118T225004Z
UID:26495-1772010000-1772037900@grc-solutions.com
SUMMARY:Responsible Manager Workshop Sydney
DESCRIPTION:Responsible Manager Workshops – featuring refreshed content\, new case studies & latest regulatory updates. \nDeepen your expertise with GRC Solutions’ in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees. \nIn these sessions you will: \n– Gain a comprehensive understanding of essential Responsible Manager duties. \n– Explore ASIC’s current focus areas and emerging compliance priorities. \n– Network and learn from the collective experience of fellow attendees. \n \n  \n  \nWhat You’ll Learn \n– Core obligations for Australian Financial Service Licensees and Australian Credit Licensees. \n– The roles and responsibilities of a Responsible Manager. \n– Practical strategies for fulfilling your obligations effectively. \n– Potential liabilities associated with the Responsible Manager role. \n– Real-world case studies and practical applications. \n– Key regulatory updates pertaining to the financial services sector. \nWhen: Wednesday\, 25 February 2026 \n\nAFSL – 9am to 12.30pm 3.5 CPD points)\nACL – 1.30pm to 4.45pm (3.5 CPD points)\n\n  \nWhere: GRC Solutions\, Level 14\, 201 Kent Street\, Sydney \nInvestment: $825 per participant per session inclusive of GST. Discounted to $700 per participant per session for registrations to both sessions\, or for current subscribers of our Compliance Service Package. \nA 100% cancellation fee will apply to cancellations made within 48 hours of the scheduled sessions. \nFacilitator: Vito Giudice\, Principal Consultant\, GRC Solutions \nRefreshments (coffee\, tea\, lunch) will be provided\, and certificates of attendance will be issued. Don’t miss this valuable opportunity to elevate your knowledge and safeguard your compliance – Register now. \nNB: Workshop dates in other States to be released soon.
URL:https://grc-solutions.com/event/responsible-manager-workshops-sydney-2026/
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260225T120000
DTEND;TZID=Australia/Sydney:20260225T130000
DTSTAMP:20260701T064801Z
CREATED:20260107T055244Z
LAST-MODIFIED:20260701T064801Z
UID:26479-1772020800-1772024400@grc-solutions.com
SUMMARY:Salt LMS Feature Showcase 2026
DESCRIPTION:We’re delighted to invite you to an exclusive live showcase of the latest advancements within our Salt LMS platform.  \nThis webinar will help you harness the full potential of Salt’s newest tools\, ensuring your training programs remain robust\, efficient\, and impactful.  \n\n📅 Date: Wednesday\, 25 February 2026🕛 Time: 12:00 – 1:00pm (AEDT)💻 Where: Online🎙️ Hosted by: Joe Bennett\, CTO\, GRC Solutions\n\n \nWhat We’ll Be Exploring  \nWe’ve curated a session focused on high-value features and practical solutions that will transform how you manage your compliance workflows:  \n\nCompliance Dashboard: View of your organisation’s training standing with real-time data visualisations. \n\n\nExpiry Statuses: Gain clear understanding of how and why to manually update Lesson and Quiz Statuses to Expired (New Content)  \n\n\nEnhanced ‘In Progress’ Quiz Insights: An improvement to the Learner Experience indicating the Quiz attempt is currently open and unfinished and allowing an Organisation Admin to track learner engagement more effectively by seeing exactly where your team stands during their assessments \n\n\nMastering Compliance Rules: We will walk through common scenarios and tips for best practice with outcomes \n\n\nStreamlined Expiry Management: Understanding the Quiz Statuses of Expired (New Content) versus Expired (Time Elapsed)\, how and when they are used. \n\nEmpowering Salt Administrators  \nThis session is dedicated to making your role as an administrator more intuitive and influential. By attending\, you will discover how to:  \n\nOptimise Reporting: Spend less time gathering data and more time acting on strategic insights. \n\n\nEnhance Accuracy: Use automated rules to reduce the likelihood of oversight. \n\n\nImprove Learner Outcomes: Identify and support team members who may need extra assistance during their training journey. \n\nSalt Compliance LMS empowers you to simplify and accelerate compliance training efforts across your organisation\, and in this session you’ll gain direct insights into how these advancements can benefit you. \n✔️ Reserve your spot today – it’s free to attend! \nJoe will demonstrate just how quick and easy it is to leverage these new capabilities to streamline compliance within your organisation. \nThis is an invaluable chance to see the future of compliance technology in action and ask any questions you may have. Register now to secure your spot!
URL:https://grc-solutions.com/event/salt-lms-workshop-feb-2026/
LOCATION:Webinar
CATEGORIES:Online Workshops,Webinars,Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Brisbane:20260313T090000
DTEND;TZID=Australia/Brisbane:20260313T183000
DTSTAMP:20260313T001258Z
CREATED:20260312T235937Z
LAST-MODIFIED:20260313T001258Z
UID:27399-1773392400-1773426600@grc-solutions.com
SUMMARY:Queensland Law Society Symposium 2026
DESCRIPTION:. \nHosted by the Queensland Law Society\, the QLS Symposium 2026 will be held on 13 March at the Brisbane Convention and Exhibition Centre. This year’s program highlights the essential integration of technology\, multidisciplinary expertise\, and evolving regulatory standards in modern legal practice. Key focus areas include: \n\nRegulatory Complexity: Experts are addressing the increasing sophistication of compliance obligations and the need for adaptive management mindsets.\nAML/CTF Milestones: With the 31 March AUSTRAC enrolment deadline approaching and full obligations commencing 1 July\, Tranche 2 readiness is a primary focus for delegates.\n\nHow We Help Delegates Navigate This Landscape\nGRC Solutions provides the specialised tools to bridge the gap between these new regulatory requirements and daily legal workflows. \n\nSpecialised AML/CTF Support: We offer industry-specific training curated by legal specialists to address AML/CTF Tranche 2 readiness.\nExpert-Curated Compliance: Our library covers critical interconnected risks\, including Cyber Security\, Data Privacy\, and Anti-Bribery\, ensuring firms meets its ethical and legal obligations.\nEfficient Governance: Our Salt® Compliance LMS delivers audit-ready reporting and adaptive learning\, ensuring legal teams achieve competence quickly and efficiently.\n\n. \nSee you at the Symposium! Please drop by our stand to meet the team and discuss how we can support your firm’s compliance journey. \n.
URL:https://grc-solutions.com/event/qls_symposium_2026/
LOCATION:Brisbane Convention and Exhibition Centre (BCEC)
CATEGORIES:Online Workshops,Webinars,Workshops
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260319T090000
DTEND;TZID=Australia/Sydney:20260319T173000
DTSTAMP:20260223T230759Z
CREATED:20260223T230724Z
LAST-MODIFIED:20260223T230759Z
UID:27150-1773910800-1773941400@grc-solutions.com
SUMMARY:ALB Hong Kong Regulatory and Compliance Summit 2026
DESCRIPTION:As proud sponsors of the ALB Hong Kong Regulatory and Compliance Summit 2026\, we’re delighted to join legal and regulatory professionals from across Asia to explore the future of our industry.  \nHosted by Asian Legal Business and Thomson Reuters\, the summit brings together regulators\, compliance leaders\, in‑house counsel and industry experts to discuss the evolving regulatory landscape\, financial crime risk and the future of compliance in Hong Kong and across the region.  \nAt GRC Solutions\, we believe that continuous learning is essential for robust governance. We look forward to sharing insights with our peers and discussing how high-quality eLearning can support your compliance goals.  \nAttending the event? We’d love to connect with you! 👋
URL:https://grc-solutions.com/event/alb-hong-kong-regulatory-and-compliance-summit-2026/
CATEGORIES:Conference
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260423T120000
DTEND;TZID=Australia/Sydney:20260423T130000
DTSTAMP:20260422T043951Z
CREATED:20260330T054557Z
LAST-MODIFIED:20260422T043951Z
UID:27533-1776945600-1776949200@grc-solutions.com
SUMMARY:Webinar Q&A: CPS 230 Post-Implementation: Embedding Operational Risk\, Controls and Accountability
DESCRIPTION:.\nWebinar Q&A: CPS 230 Post-Implementation: Embedding Operational Risk\, Controls and Accountability\n. \nWith APRA Prudential Standard CPS 230 Operational Risk Management now largely implemented\, APRA-regulated entities have moved beyond design and uplift programs into the far more challenging phase – demonstrating effective operation in practice. \nThis webinar will focus on what post-implementation success looks like under CPS 230 and how Boards\, Audit and Risk Committees and executives can gain confidence that operational risk frameworks are not merely documented — but embedded\, tested and defensible. \nThis session features an interactive Q&A format where Vito Giudice\, Principal Consultant of GRC Solutions\, will facilitate a deep dive into the practicalities of maintaining a robust CPS 230 framework. \nWebinar Details\n\nDate: Thursday\, 23 April 2026\nTime: 12:00 – 1:00pm (AEST)\nWebinar: Email confirmation and Zoom link provided on registration.\nCPD Points Available.\nComplimentary webinar.\n\n\n. \nAPRA’s supervisory focus is now shifting from design adequacy to effectiveness in operation. Post-implementation questions Boards and Audit and Risk Committee should now be asking include: \n\nIs the framework operating as intended?\nAre tolerances meaningful and linked to risk appetite?\nAre incidents being captured and escalated appropriately?\nIs service provider oversight genuinely robust?\nCan we evidence control effectiveness?\n\n. \nKey Themes Covered\nThe key themes of the webinar will include: \n\nMoving from implementation to demonstrable effectiveness\nCritical operations – Are they defensible?\nService provider oversight in practice\nControls\, Incidents and Root Cause Analysis; and\nThree Lines of Defence under CPS 230.\n\n. \n \nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/cps-230-operational-risk-management/
LOCATION:Webinar
CATEGORIES:Online Workshops,Webinars,Workshops
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260430T090000
DTEND;TZID=Australia/Sydney:20260430T130000
DTSTAMP:20260422T043844Z
CREATED:20260218T003552Z
LAST-MODIFIED:20260422T043844Z
UID:27050-1777539600-1777554000@grc-solutions.com
SUMMARY:AML/CTF Risk Assessment Workshops 2026
DESCRIPTION:This interactive workshop focusses on the essential frameworks for identifying and managing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) risks within your organisation. \nAs we navigate an increasingly complex regulatory landscape\, establishing a robust AML/CTF risk assessment is the cornerstone of a resilient compliance program. This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively. \n\nThis practical\, instructor‑led session is designed for Tranche 1 and Tranche 2 reporting entities ( i.e. legal\, accounting\, conveyancing\, real estate and other designated services) that need to build or update their AML/CTF risk assessment in line with AUSTRAC’s expectations. \n\n\nWhat this workshop will cover\n\n\nIn this 3‑hour session\, we will explore: \n\n\n\nWhat AUSTRAC means by an AML/CTF risk assessment: Why evidence of reasoning matters more than tick‑box scoring.\nIdentifying inherent ML/TF risks in your business: Mapping designated services\, understanding real‑world risk drivers\, and identifying where your business can be exploited.\nApplying AUSTRAC’s risk‑rating logic: How to assign Low / Medium / High risk\, avoid common over‑ and under‑rating pitfalls\, and apply judgement consistently.\nDocumenting the risk assessment AUSTRAC expects to see: What good documentation looks like\, common weaknesses\, governance requirements\, and alignment with AUSTRAC guidance.\nLinking risk ratings to controls: Using the risk assessment as a driver for controls\, CDD\, ECDD\, screening\, monitoring and review frequency and avoiding disconnects between policy and practice.\nRegulatory readiness and ongoing maintenance: When risk assessments must be reviewed\, how AUSTRAC is likely to test them\, and how to prepare for regulatory engagement.\n\n\nKey Learning Outcomes\nBy the conclusion of this workshop\, participants will be able to: \n\n\nExplain and evidence AML/CTF risk decisions to AUSTRAC\nComplete a risk assessment that is aligned with AUSTRAC expectations\nLink controls directly to assessed risks\nIdentify and remediate common weaknesses before regulatory review.\nCPD points applicable\n\n\nEvent Details\n\n\n\nSydney:\nThursday\, 30 April 2026\n\n\nVenue:\nGRC Solutions\, Level 14\, 201 Kent Street\, Sydney\n\n\nTime:\n9:00am – 1:00pm inclusive of a networking lunch\n\n\nInvestment:\n$345 standard and $295 for GRC Solutions Compliance Notes Subscribers (Fees are inclusive of GST).\n\n\nAll other States:\nPlease express your interest using the “Register Now“ button for an AML/CTF Workshop to be held in your city.\n\n\n\n  \n \nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/aml-ctf-risk-assessment-workshops-2026/
LOCATION:Various capital cities around Australia
CATEGORIES:Online Workshops,Webinars,Workshops
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20260515
DTEND;VALUE=DATE:20260516
DTSTAMP:20260501T001710Z
CREATED:20260217T104726Z
LAST-MODIFIED:20260501T001710Z
UID:26997-1778803200-1778889599@grc-solutions.com
SUMMARY:Compliance Forums 2026
DESCRIPTION:We’re pleased to invite you to the Compliance Forum 2026 – a premier event series featured in multiple Australian capital cities. \nThese forums are designed specifically for senior professionals navigating the complexities of governance\, risk and compliance in Australia – offering practical insights into strengthening compliance and achieving superior customer\, team and organisational outcomes. \nSecure your place today to engage with industry leaders and peers as we shape the future of compliance excellence. \nEvent Schedule & Venues\nClick on your preferred city for a copy of the latest agenda. \n\n\n\nThu 26 March\nMelbourne\nStamford Plaza\n111 Little Collins Street\n\n\nWed 15 Apr\nSydney\nAmora Jamison\n11 Jamison Street\n\n\nWed 13 May\nBrisbane\nStamford Plaza\n39 Edward Street\n\n\n\n  \n\n\n\nTime:\n9:00am – 5:00pm in each city.\n\n\nInvestment: \n \nStandard registration: $475. Compliance Notes Subscribers: $375. \n(Fees are inclusive of GST).\n\n\nCPD points applicable\n\n\n\n\n \nWhy Attend?\nOur comprehensive agenda features expert-led sessions on the most pressing topics facing the industry today:. \n\nRegulatory Horizon: Prepare for APRA’s risk and operational resilience programs\, including CPS 230.\nAML/CTF Maturity: Align your risk assessments and master customer profiling techniques for high-risk jurisdictions.\nClimate & Sustainability: Navigate the transition from greenwashing risks to mandatory ISSB-aligned financial disclosures.\nOperational Excellence: Strengthen accountability frameworks and DDO oversight to ensure proactive conduct-risk detection.\nData & Privacy: Understand the impact of Treasury and OAIC reforms on your data governance and privacy law modernisation.\n\n  \nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/compliance-forums-2026/
LOCATION:Various capital cities around Australia
CATEGORIES:Online Workshops,Webinars,Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260515T123000
DTEND;TZID=Australia/Sydney:20260515T133000
DTSTAMP:20260701T064812Z
CREATED:20260220T055524Z
LAST-MODIFIED:20260701T064812Z
UID:27118-1778848200-1778851800@grc-solutions.com
SUMMARY:Schools Compliance Discussion Group - Term 2\, 2026
DESCRIPTION:.\n\nData is a vital asset for fostering academic success and supporting a superior student experience. This session provides insights into how data can be used by schools to optimise student experiences. Participants will gain valuable perspectives on leveraging student performance metrics and operational data to create a more proactive and efficient learning environment. Rather than simply gathering figures\, this webinar highlights the opportunity to enhance school culture and streamline administrative processes through informed decision-making. \nWebinar Details:\n\nFriday\, 15 May 2026\n12:30 pm – 1:30 pm (AEST)\nLive Webinar. Registration Confirmation and Zoom link to be sent on registration.\n\n. \n\nKey Learning Outcomes\n\nStrategic Data Collection: Identifying the most meaningful data points to support the achievement of strategic objectives and long-term planning.\nElevating Student Performance: Using a range of data sources to provide tailored support and improve educational outcomes.\nOperational Efficiency: Optimising resource allocation and administrative workflows to allow educators more time for teaching.\nGovernance and Compliance: Understanding the importance of data integrity and privacy in maintaining a secure and high-performing educational institution.\n\nWhy Attend?\nAs school leaders and administrators\, your ability to navigate the digital landscape is essential. This webinar offers insights for schools in Australia and New Zealand to refine their data practices. We focus on empowering your team to use information as a catalyst for growth\, ensuring your school remains at the forefront of educational excellence. \nRegister now to empower your educators with strategic data and insights and enhance your educational outcomes.
URL:https://grc-solutions.com/event/schools-compliance-discussion-group-term-2-2026/
LOCATION:Webinar
CATEGORIES:Webinars
ATTACH;FMTTYPE=image/jpeg:https://grc-solutions.com/wp-content/uploads/2026/02/Schools-Compliance-Discussion-Group-Term-1-2026-1.jpg
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BEGIN:VEVENT
DTSTART;TZID=Australia/Brisbane:20260521T090000
DTEND;TZID=Australia/Brisbane:20260521T164500
DTSTAMP:20260415T012219Z
CREATED:20260415T011850Z
LAST-MODIFIED:20260415T012219Z
UID:27624-1779354000-1779381900@grc-solutions.com
SUMMARY:Responsible Manager Workshop Brisbane 2026
DESCRIPTION:Responsible Manager Workshops – featuring refreshed content\, new case studies & latest regulatory updates. \nDeepen your regulatory expertise with in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees. In these sessions you will: \n– Gain a comprehensive understanding of essential Responsible Manager duties. \n– Explore ASIC’s current focus areas and emerging compliance priorities. \n– Develop practical strategies for effective interaction with ASIC. \n– Network and learn from the collective experience of fellow attendees. \n \n  \n  \nWhat You’ll Learn \n– Core obligations for Australian Financial Service Licensees and Australian Credit Licensees. \n– The roles and responsibilities of a Responsible Manager. \n– Practical strategies for fulfilling your obligations effectively. \n– Potential liabilities associated with the Responsible Manager role. \n– Real-world case studies and practical applications. \n– Key regulatory updates pertaining to the financial services sector. \nWhen: Thursday\, 21 May 2026 \n– AFSL Workshop: 9:00 AM – 12:30 PM (3.5 CPD points) \n– ACL Workshop: 1:30 PM – 4:45 PM (3.5 CPD points) \nWhere: Brisbane CBD \nInvestment: $825 per participant per session inclusive of GST. \nDiscounted to $700 per participant per session for registrations to both sessions\, or for current subscribers of our Compliance Service Package. \nPlease note that a 100% cancellation fee applies to cancellations made within 48 hours of the scheduled sessions. \nFacilitator: Vito Giudice\, Principal Consultant\, GRC Solutions \nRefreshments (coffee\, tea\, lunch) will be provided\, and certificates of attendance will be issued. Don’t miss this valuable opportunity to elevate your knowledge and safeguard your compliance – Register now. \nNB: Workshop dates in other States to be released soon.
URL:https://grc-solutions.com/event/responsible-manager-workshop-brisbane-2026/
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260730T090000
DTEND;TZID=Australia/Sydney:20260730T130000
DTSTAMP:20260729T071526Z
CREATED:20260511T014146Z
LAST-MODIFIED:20260729T071526Z
UID:28045-1785402000-1785416400@grc-solutions.com
SUMMARY:AML/CTF Risk Assessment Round Table Sydney
DESCRIPTION:This facilitated round table will bring together banking and non-banking reporting entities to discuss the practical issues and solutions involved in conducting individual customer risk assessments across the customer lifecycle—from initial customer due diligence (CDD) ongoing CDD\, and when enhanced CDD is required (including how these assessments connect to SMR and TTR reporting decisions). \nFacilitated by GRC Solutions\, the session is designed as a peer discussion forum. Participants will be encouraged to compare approaches\, share what is working (and what is not)\, and explore how to evidence risk-based decisions in a way that aligns with AUSTRAC’s expectations around customer due diligence and reporting. \nThis session is suitable for AML/CTF reporting entities (including banking and non-banking organisations\, and designated service providers such as legal\, accounting\, conveyancing\, real estate and other designated services) who want to share practical experience and discuss how to approach individual customer risk assessments and due diligence in a defensible\, consistent way. \n \nWhat this round table will cover\nIn this 3-hour round table\, we will explore: \n\nIndividual customer risk assessment – in the real world: agreeing risk factors\, defining “reasonable steps”\, and documenting the rationale behind risk judgements (beyond a tick-box score).\nInitial CDD (onboarding): building a defensible customer profile\, collecting and verifying information\, and using risk assessment outputs to determine the level of due diligence required.\nOngoing CDD: practical monitoring approaches\, review triggers\, and keeping customer risk ratings current as behaviour\, products\, geographies\, or counterparties change.\nEnhanced CDD (ECDD): when escalation is appropriate\, what information to seek (including source of funds / source of wealth where relevant)\, and how to evidence the “why” behind ECDD decisions.\nConnecting CDD/ECDD to reporting: how teams operationalise decision-making for Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs)\, including common pain points and control gaps.\nConsistency\, governance\, and quality assurance: calibration across teams\, record keeping\, audit trail expectations\, and how to prepare for regulatory engagement.\n\nKey Learning Outcomes\nBy the conclusion of this round table\, participants will be able to: \n\nCompare how peer organisations structure and document individual customer risk assessments across initial CDD\, ongoing CDD and ECDD.\nIdentify practical ways to evidence risk-based decisions (including escalation decisions) in line with AUSTRAC expectations.\nPressure-test triggers for ongoing review and ECDD\, and discuss how to improve consistency across teams.\nExplore how CDD outcomes connect to SMR and TTR reporting decisions\, and common controls used to support timeliness and quality.\nLeave with a set of example questions\, prompts\, and “better practice” ideas to take back to your organisation.\nCPD points applicable\n\nEvent Details\n\n\n\nDate:\nThursday\, 30 July 2026 \n\n\nVenue:\nGRC Solutions\, Level 14\, 201 Kent Street\, Sydney\n\n\nTime:\n9:00am – 1:00pm inclusive of a networking lunch\n\n\nInvestment:\n$525 or $420 for GRC Solutions Compliance Notes Subscribers (Fees are inclusive of GST).\n\n\nAll other States:\nPlease express your interest using the “Register Now” button for an AML/CTF Workshop to be held in your city.\n\n\n\nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/aml-ctf-individual-risk-assessment-round-table-sydney/
LOCATION:GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\, GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\, NSW\, 2000\, Australia
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260818T140000
DTEND;TZID=Australia/Sydney:20260818T150000
DTSTAMP:20260817T044154Z
CREATED:20260812T010724Z
LAST-MODIFIED:20260817T044154Z
UID:29036-1787061600-1787065200@grc-solutions.com
SUMMARY:Designing Effective Compliance eLearning - Webinar
DESCRIPTION:Effective compliance training is no longer about simply proving employees completed a course. \nToday\, regulators increasingly expect organisations to demonstrate that compliance learning is relevant\, risk-based\, role-specific and effective in influencing behaviour. \nJoin Julian Fenwick\, CEO of GRC Solutions\, as he hosts an interactive discussion with Andrew Mak\, Creative Director\, and Megan Rodrigo\, Learning & Development Manager\, for an engaging webinar exploring how organisations can create compliance eLearning that strengthens compliance culture\, supports regulatory expectations and delivers measurable learning outcomes. \nWebinar Details\n📅 18 August 2026 \n🕛 12:00 PM – 1:00 PM SGT (Singapore) \n🌏 Live Online Webinar \n  \n\n \n\nWhat You’ll Learn\nWhy Generic Compliance Training Is No Longer Enough \nExplore how regulatory expectations are shifting from measuring course completion to evaluating training effectiveness and behavioural outcomes. \nThe Spectrum of Customisation \nDiscover practical approaches to tailoring compliance learning\, from branded content and policy integration through to fully bespoke\, role-based experiences. \nWhat Makes Compliance Training Effective? \nLearn how scenario-based learning\, storytelling and practical decision-making activities can improve learner engagement and retention. \nTurning Compliance Risks into Learning Experiences \nSee how topics such as anti-bribery and corruption\, whistleblowing\, data privacy\, conflicts of interest and workplace conduct can be transformed into meaningful learning experiences. \nDelivering Custom Content Without Creating a Project Nightmare \nUnderstand the governance\, planning and stakeholder engagement approaches that help compliance eLearning projects succeed. \nMaintaining Compliance Content Over Time \nExplore practical strategies for managing regulatory change\, content updates\, language localisation and long-term programme sustainability. \nThe 4 Rs of Effective Compliance Training\n\nRelevant: Tailored to organisational risks and learner needs.\nRealistic: Built around genuine workplace scenarios and decision-making.\nRole-Based: Focused on the decisions employees actually make.\nRepeatable: Designed to be maintained\, updated and scaled efficiently.\n\n\nMeet your Speakers\n  \n\n  \nJulian Fenwick – CEO\, GRC Solutions\nJulian is the Founder and Managing Director of GRC Solutions and the creator of the Salt® compliance learning platform. A recognised leader in compliance\, RegTech and organisational governance\, Julian regularly speaks at industry conferences across Australia and Asia on innovation\, compliance culture and emerging regulatory challenges. \n  \n\n  \nAndrew Mak – Creative Director\, GRC Solutions \nAndrew is Creative Director at GRC Solutions\, with extensive experience designing engaging and accessible compliance learning programs for organisations across Australia\, New Zealand and Asia. He specialises in transforming complex regulatory content into practical\, user-focused learning experiences that deliver measurable outcomes. \n  \n\n  \nMegan Rodrigo – Learning & Development Manager\, GRC Solutions \nMegan is Learning & Development Manager at GRC Solutions\, bringing more than a decade of experience in digital learning design and content development. She leads the creation and delivery of engaging compliance training solutions\, helping organisations build capability through effective\, learner-centred education. \n\nWhether you’re reviewing your current compliance learning programme or planning future initiatives\, this webinar will provide practical insights into designing compliance eLearning that drives engagement\, supports regulatory expectations and reduces organisational risk. \nReserve your place today.
URL:https://grc-solutions.com/event/designing-effective-compliance-elearning-webinar/
LOCATION:Webinar
CATEGORIES:Workshops
ATTACH;FMTTYPE=image/jpeg:https://grc-solutions.com/wp-content/uploads/2026/08/SCCA_EDM-1-banner-3.jpg
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260826T130000
DTEND;TZID=Australia/Sydney:20260826T160000
DTSTAMP:20260819T005938Z
CREATED:20260729T071220Z
LAST-MODIFIED:20260819T005938Z
UID:28970-1787749200-1787760000@grc-solutions.com
SUMMARY:AML/CTF Risk Assessment Round Table Melbourne
DESCRIPTION:This facilitated round table will bring together banking and non-banking reporting entities to discuss the practical issues and solutions involved in conducting individual customer risk assessments across the customer lifecycle—from initial customer due diligence (CDD) ongoing CDD\, and when enhanced CDD is required (including how these assessments connect to SMR and TTR reporting decisions). \nFacilitated by GRC Solutions\, the session is designed as a peer discussion forum. Participants will be encouraged to compare approaches\, share what is working (and what is not)\, and explore how to evidence risk-based decisions in a way that aligns with AUSTRAC’s expectations around customer due diligence and reporting. \nThis session is suitable for AML/CTF reporting entities (including banking and non-banking organisations\, and designated service providers such as legal\, accounting\, conveyancing\, real estate and other designated services) who want to share practical experience and discuss how to approach individual customer risk assessments and due diligence in a defensible\, consistent way. \nPlease note: This round table is currently at capacity. \nDue to strong demand\, registrations have now closed. Please complete the form below to join the waitlist. If a place becomes available\, or if an additional Melbourne session is scheduled\, we will contact you. \n \nWhat this round table will cover\nIn this 3-hour round table\, we will explore: \n\nIndividual customer risk assessment – in the real world: agreeing risk factors\, defining “reasonable steps”\, and documenting the rationale behind risk judgements (beyond a tick-box score).\nInitial CDD (onboarding): building a defensible customer profile\, collecting and verifying information\, and using risk assessment outputs to determine the level of due diligence required.\nOngoing CDD: practical monitoring approaches\, review triggers\, and keeping customer risk ratings current as behaviour\, products\, geographies\, or counterparties change.\nEnhanced CDD (ECDD): when escalation is appropriate\, what information to seek (including source of funds / source of wealth where relevant)\, and how to evidence the “why” behind ECDD decisions.\nConnecting CDD/ECDD to reporting: how teams operationalise decision-making for Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs)\, including common pain points and control gaps.\nConsistency\, governance\, and quality assurance: calibration across teams\, record keeping\, audit trail expectations\, and how to prepare for regulatory engagement.\n\nKey Learning Outcomes\nBy the conclusion of this round table\, participants will be able to: \n\nCompare how peer organisations structure and document individual customer risk assessments across initial CDD\, ongoing CDD and ECDD.\nIdentify practical ways to evidence risk-based decisions (including escalation decisions) in line with AUSTRAC expectations.\nPressure-test triggers for ongoing review and ECDD\, and discuss how to improve consistency across teams.\nExplore how CDD outcomes connect to SMR and TTR reporting decisions\, and common controls used to support timeliness and quality.\nLeave with a set of example questions\, prompts\, and “better practice” ideas to take back to your organisation.\nCPD points applicable\n\n\n\nMeet your Facilitator\n\n \nLouise Matthews – Senior Risk and Compliance Legal Consultant\, GRC Solutions \nLouise is a highly experienced legal\, compliance and regulatory affairs specialist with more than two decades of experience in the Australian financial services sector. Her career has included senior advisory and leadership roles with organisations including Aware Super\, Hostplus\, PwC and KPMG. Louise advises organisations on governance\, risk management and regulatory compliance and regularly delivers practical compliance education and thought leadership programs. \n\n\n\n  \n  \n  \n  \nEvent Details\n\n\n\nDate:\nWednesday\, 26 August 2026\n\n\nVenue:\nSpaces Rialto\, West Podium\, Level Mezzanine 2 (M2)\, 525 Collins Street\, Melbourne Victoria 3000 Australia\n\n\nTime:\n1:00pm – 4:00pm\n\n\nInvestment:\n\nStandard $525 per participant inclusive of GST.\n\nDiscounted to $420 per participant inclusive of GST for current subscribers of our Compliance Service Package.\nPlease note that a 100% cancellation fee applies to cancellations made within 48 hours of the scheduled sessions.\n\n\nContact Us\nFor more information\, please liaise with your Senior Relationship Manager.\n\n\n\n 
URL:https://grc-solutions.com/event/aml-ctf-risk-assessment-round-table-melbourne/
LOCATION:Spaces Rialto\, West Podium\, Level Mezzanine 2 (M2)\, 525 Collins Street\, Melbourne\, Victoria\, 3000\, Australia
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260909T120000
DTEND;TZID=Australia/Sydney:20260909T130000
DTSTAMP:20260828T072632Z
CREATED:20260828T062110Z
LAST-MODIFIED:20260828T072632Z
UID:29090-1788955200-1788958800@grc-solutions.com
SUMMARY:Modern Slavery: Failure To Prevent - Webinar
DESCRIPTION:Australia is facing the most significant proposed reforms to its modern slavery framework since the introduction of the Modern Slavery Act. \nThe proposed changes include a new criminal offence for failing to prevent modern slavery within supply chains\, civil penalties for non-compliance\, enhanced enforcement powers\, and a potential defence for organisations that can demonstrate they have taken reasonable steps to identify and address risks. \nJoin Julian Fenwick\, CEO of GRC Solutions\, as he interviews Louise Matthews\, Senior Risk & Compliance Legal Consultant at GRC Solutions\, and Kimberly Randle from Fair Supply about the proposed reforms\, what they could mean for organisations\, boards and supply chain leaders\, and the practical steps organisations can take now to strengthen their modern slavery response frameworks. \n \nWhat You’ll Learn\nUnderstanding the Proposed Reforms\nGain a clear overview of the proposed changes\, including the potential failure-to-prevent offence\, civil penalties and stronger enforcement powers. \nWhat the Reforms Could Mean for Your Organisation\nExplore the potential implications for organisations\, boards and supply chain leaders\, including greater accountability for modern slavery risks within supply chains. \nStrengthening Risk Assessment and Due Diligence\nLearn practical approaches to identifying\, assessing and addressing modern slavery risks across operations and supply chains. \nEngaging Suppliers and Improving Transparency\nDiscover how stronger supplier engagement and improved supply chain visibility can support a more effective modern slavery response. \nGovernance and Board Oversight\nUnderstand how clear accountability\, governance and oversight can help organisations prepare for increased regulatory scrutiny. \nPractical Steps to Take Now\nIdentify actions your organisation can take now to strengthen its modern slavery response framework and prepare for evolving compliance expectations. \nKey Areas of Focus\n\nRisk Assessment: Identify and evaluate modern slavery risks across your organisation and supply chain.\nDue Diligence: Strengthen processes for assessing suppliers\, monitoring risks and responding effectively.\nSupplier Engagement: Build stronger supplier relationships that support transparency and responsible business practices.\nGovernance: Establish clear accountability and oversight to support compliance and risk management.\n\nMeet Your Host and Panellists\n\nJulian Fenwick – CEO\, GRC Solutions\nJulian is the Founder and Managing Director of GRC Solutions and the creator of the Salt® compliance learning platform. A recognised leader in compliance\, RegTech and organisational governance\, Julian regularly speaks at industry conferences across Australia and Asia on innovation\, compliance culture and emerging regulatory challenges. \n\nLouise Matthews – Senior Risk & Compliance Legal Consultant\, GRC Solutions\nLouise is a highly experienced legal\, compliance and regulatory affairs specialist with more than two decades of experience in the Australian financial services sector. Her career has included senior advisory and leadership roles with organisations including Aware Super\, Hostplus\, PwC and KPMG. Louise advises organisations on governance\, risk management and regulatory compliance and regularly delivers practical compliance education and thought leadership programs. \n\nKimberly Randle – CEO & Founder\, Fair Supply\nKimberly is an experienced and innovative human rights advocate specialising in modern slavery. She has over 15 years’ experience in law and human rights across Australia and the United States. Kimberly previously served as Senior Director of Corporate and Legal for International Justice Mission Australia. She is a sought-after speaker on modern slavery and has provided expert evidence to both the New South Wales and Australian Commonwealth Parliamentary inquiries into human trafficking. \nWhether your organisation is reviewing its current modern slavery approach or preparing for potential regulatory change\, this webinar will provide practical insights to help strengthen your response framework and support effective governance and compliance. \nReserve your place today.
URL:https://grc-solutions.com/event/modern-slavery-failure-to-prevent/
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260917T120000
DTEND;TZID=Australia/Sydney:20260917T130000
DTSTAMP:20260916T010849Z
CREATED:20260830T235031Z
LAST-MODIFIED:20260916T010849Z
UID:29104-1789646400-1789650000@grc-solutions.com
SUMMARY:Schools Compliance Discussion Group Term 3 - Webinar
DESCRIPTION:Join us for the next Schools Compliance Discussion Group\, an interactive session designed for professionals working across governance\, risk and compliance in the education sector. \nThis webinar provides an opportunity to connect with peers\, discuss current compliance challenges and explore emerging issues affecting schools and education providers. \nThe session will be facilitated by Vito Giudice\, with further details regarding discussion topics and agenda to be announced soon.\nSession Details \nAdditional information will be released closer to the event\, including key discussion areas and opportunities for participant engagement. \n \nMeet Your Facilitator\n\nVito Giudice – Principal Consultant\, GRC Solutions\nVito is a highly experienced governance\, risk and regulatory compliance professional and has held senior positions including as a Chief Risk Officer of an Australian insurer and as an Executive Director with a global Big 4 accounting and advisory firm. \nVito has also acted as the Chief Risk Officer for a network of 300 schools based in Melbourne.
URL:https://grc-solutions.com/event/schools-compliance-discussion-group-term-3-webinar/
CATEGORIES:Webinars
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260922T120000
DTEND;TZID=Australia/Sydney:20260922T130000
DTSTAMP:20260921T003139Z
CREATED:20260903T063820Z
LAST-MODIFIED:20260921T003139Z
UID:29126-1790078400-1790082000@grc-solutions.com
SUMMARY:Respect@Work: Is Your Organisation Ready to Respond? - Webinar
DESCRIPTION:Respect@Work reforms have sharpened expectations for how organisations prevent and respond to workplace sexual harassment\, sex discrimination and victimisation. With positive duty obligations now requiring proactive\, reasonable and proportionate steps\, boards\, senior leaders and operational teams need clear evidence that prevention\, reporting\, response and assurance controls are working in practice. \nJoin GRC Solutions and HRAOL for a practical one-hour webinar on what the law requires\, what the first Fair Work Act case shows\, and how organisations can build a clear 90-day roadmap for implementation\, evidence and ongoing governance. \nWhat you’ll learn:  \n\nWhy organisations must act on workplace sexual harassment\, including prevalence\, harm and the cost of getting it wrong \nWhat the Sex Discrimination Act\, Fair Work Act and positive duty obligations require in practice \nHow to apply the Australian Human Rights Commission’s seven standards for meeting the positive duty \nGovernance roles for boards\, management and assurance functions\, including the evidence needed to demonstrate action \nPractical first steps for assessing risk\, closing gaps\, training leaders and monitoring outcomes over the first 90 days \n\nThis session is designed for risk\, compliance\, legal\, human resources\, operations\, complaints\, governance and leadership teams who need to understand their organisation’s obligations and take practical steps to prevent and respond to workplace sexual harassment.  \nMeet Your Host and Speakers  \n \nAaron Valasinavicius – HR Consulting Manager\, HR Advice Online  \nAaron Valasinavicius is the HR Consulting Manager at HR Advice Online\, leading a team of consultants who support employers to navigate workplace legislation\, strengthen compliance\, and reduce organisational risk. With more than 15 years of experience across human resources\, workplace relations and consulting\, Aaron has helped organisations develop respectful\, compliant and high-performing workplaces through practical advice on employee relations\, performance management\, leadership\, workplace conduct and organisational change. Aaron brings extensive experience working with employers across a broad range of industries and is passionate about helping organisations meet their Respect@Work obligations and foster positive workplace cultures.  \n\nTeresa McKinnon – HR Consulting Manager\, HR Advice Online  \nTeresa is a Senior HR Advisor with more than 25 years of experience helping organisations navigate complex employment relations\, workplace legislation\, compliance obligations and people management challenges. She specialises in workplace investigations\, performance management\, industrial relations and respectful workplace practices\, supporting employers to reduce risk\, meet their legal obligations and build positive workplace cultures.  \nWith particular expertise in workplace culture\, diversity\, equity and inclusion\, Teresa is passionate about helping employers create safe\, inclusive and legally compliant workplaces where employees can thrive. Her practical\, people-focused approach helps leaders confidently manage challenging workplace issues while fostering environments built on respect\, accountability and trust.  \n \nMary Habashy Azmi – Legal Researcher\, GRC Solutions  \nMary is a Legal Researcher at GRC Solutions with experience in litigation\, policy development\, and tertiary education. Leveraging her diverse legal background\, she assists clients with a wide range of governance\, risk\, compliance\, and regulatory requirements\, providing insightful research and practical guidance to help organisations navigate complex challenges.
URL:https://grc-solutions.com/event/respectwork-building-safer-and-more-respectful-workplaces-webinar/
CATEGORIES:Webinars
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DTSTART;VALUE=DATE:20260930
DTEND;VALUE=DATE:20261001
DTSTAMP:20260910T005130Z
CREATED:20260910T004917Z
LAST-MODIFIED:20260910T005130Z
UID:29140-1790726400-1790812799@grc-solutions.com
SUMMARY:ALB Pan-Asian Regulatory and Compliance Summit 2026
DESCRIPTION:GRC Solutions at the ALB Pan-Asian Regulatory and Compliance Summit 2026  \nGRC Solutions is pleased to be exhibiting at the ALB Pan-Asian Regulatory and Compliance Summit 2026\, taking place on 30 September 2026 at voco Orchard Singapore.  \nHosted by Asian Legal Business and Thomson Reuters\, the summit brings together compliance\, legal\, risk and regulatory professionals for a day of discussion on the evolving regulatory landscape across Asia. The event will explore the issues reshaping financial crime risk\, regulatory expectations and organisational resilience across the region.  \nAbout the summit  \nAs regulation becomes more complex and risks become more interconnected\, organisations across Asia are under increasing pressure to strengthen their compliance capability\, improve risk awareness and respond confidently to changing regulatory expectations.  \nThe summit program will examine a range of key issues\, including:  \n\nFinancial crime risk and anti-money laundering priorities \n\n\nAI\, automation and emerging technology in compliance \n\n\nCyber-enabled fraud and digital threats \n\n\nGeopolitical instability and sanctions risk \n\n\nRegulatory blind spots across banking\, payments\, crypto and asset markets \n\n\nCompliance culture\, governance and practical risk management \n\nThe agenda includes sessions on corruption and governance\, AI-driven compliance\, cybersecurity\, digital assets and payments\, sanctions\, supply chains\, anti-bribery risk and cross-border enforcement.  \nWhy attend  \nThe ALB Pan-Asian Regulatory and Compliance Summit 2026 provides an opportunity for compliance\, legal and risk professionals to hear from industry leaders\, regulators and subject matter experts on the challenges shaping compliance across Asia.  \nAttendees will gain practical insights into emerging regulatory risks\, financial crime typologies\, cyber threats\, AI governance and the future of risk-based compliance.  \nMeet GRC Solutions in Singapore  \nAt GRC Solutions\, we support organisations with practical compliance training and custom development designed to help teams understand their obligations and apply them in real-world situations.  \nOur work helps organisations:  \n\nBuild compliance capability across teams \n\n\nTranslate complex regulatory requirements into practical learning \n\n\nSupport role-relevant and jurisdictionally aligned training \n\n\nStrengthen risk awareness and decision-making \n\n\nDevelop tailored compliance content for internal programs \n\nWe look forward to connecting with industry peers and contributing to the conversation on stronger\, smarter and more adaptive compliance.  \nEvent details  \nEvent: ALB Pan-Asian Regulatory and Compliance Summit 2026\nDate: 30 September 2026\nVenue: voco Orchard Singapore\nLocation: Singapore\nAudience: Compliance\, legal\, risk\, regulatory and governance professionals  \nRegister for the summit  \nInterested in attending?  \nRegister via the official ALB event website.
URL:https://grc-solutions.com/event/alb-pan-asian-regulatory-and-compliance-summit-2026/
CATEGORIES:Conference
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20261014T120000
DTEND;TZID=Australia/Sydney:20261014T120000
DTSTAMP:20261019T002854Z
CREATED:20260914T021134Z
LAST-MODIFIED:20261019T002854Z
UID:29146-1791979200-1791979200@grc-solutions.com
SUMMARY:RG 234 – What You Need to Know - Webinar
DESCRIPTION:ASIC’s Regulatory Guide 234 remains a critical reference point for financial services organisations when designing\, approving and monitoring advertising\, marketing and promotional material.  \nJoin Louise Matthews\, Senior Risk & Compliance Legal Consultant at GRC Solutions\, for a practical webinar on the key principles of RG 234\, recent regulatory activity and what they mean for compliance\, legal\, risk\, marketing and product teams.  \nWhat you’ll learn:  \n\nThe purpose\, scope and practical relevance of ASIC Regulatory Guide 234\, including its application to financial products\, financial services and credit advertising \nWhat changed in ASIC’s June 2026 update to RG 234 and how these changes impact advertising review and approval processes \nWhen advertising may be misleading \nPractical steps for building an effective advertising governance framework across compliance\, legal\, risk\, marketing and product teams \n\nThis session will provide a clear\, practical overview for teams responsible for developing\, reviewing or approving financial services\, credit and related marketing content in line with ASIC’s revised RG 234.  \nMeet Your Facilitator\n\nVito Giudice – Principal Consultant\, GRC Solutions\nVito is a highly experienced governance\, risk and regulatory compliance professional and has held senior positions including as a Chief Risk Officer of an Australian insurer and as an Executive Director with a global Big 4 accounting and advisory firm. \nVito has also acted as the Chief Risk Officer for a network of 300 schools based in Melbourne.
URL:https://grc-solutions.com/event/rg-234-what-you-need-to-know-webinar/
CATEGORIES:Webinars
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20261029T083000
DTEND;TZID=Australia/Sydney:20261029T120000
DTSTAMP:20260928T061343Z
CREATED:20260916T054343Z
LAST-MODIFIED:20260928T061343Z
UID:29164-1793262600-1793275200@grc-solutions.com
SUMMARY:RG 234 Bootcamp: Practical Workshop on Financial Advertising and Marketing Campaigns - Sydney
DESCRIPTION:This hands-on workshop turns ASIC’s revised RG 234 from guidance into the necessary steps for the creation\, review and approval of financial advertising and marketing campaigns. Participants will work through de-identified advertising examples\, apply a repeatable review method\, and test how well current approval processes manage misleading conduct risk across financial products\, financial services and credit advertising. \nFacilitated by Louise Matthews – Senior Risk & Compliance Legal Consultant\, GRC Solutions\, the session will help compliance\, legal\, risk\, marketing\, product\, distribution and governance teams calibrate judgement\, strengthen sign-off processes\, and build practical controls for advertising review\, substantiation\, escalation and record keeping. \nWhat you’ll learn: \n\nApplying RG 234 requirements in practice\nCommon pitfalls and areas of heightened risk\nReviewing marketing and promotional materials against regulatory expectations\nPractical case studies\, discussion exercises and peer learning opportunities\nHow to build or refine an advertising governance framework\n\nParticipants will leave with practical workshop outputs\, including an annotated advertising checklist\, approval workflow template\, a maturity self-assessment and a 30 / 60 / 90 day action plan to support implementation of ASIC’s revised RG 234. \nMeet Your Facilitator\n\nLouise Matthews – Senior Risk & Compliance Legal Consultant\, GRC Solutions\nLouise is a highly experienced legal\, compliance and regulatory affairs specialist with more than two decades of experience in the Australian financial services sector. Her career has included senior advisory and leadership roles with organisations including Aware Super\, Hostplus\, PwC and KPMG. Louise advises organisations on governance\, risk management and regulatory compliance and regularly delivers practical compliance education and thought leadership programs. \nLimited Places Available\nTo maintain a practical\, discussion-based learning environment\, places are limited and allocated on a first-come\, first-served basis. \n\nSydney (29 October 2026): only 14 seats\nVenue: GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\n\n  \nRegistration Fees \nWorkshop Registration Fee (incl. GST)\n\n$565 Standard Registration\n$480 for GRC Solutions Compliance Notes subscribers (15% subscriber discount)\n\n 
URL:https://grc-solutions.com/event/rg-234-bootcamp-practical-workshop-financial-advertising-and-marketing-campaigns-sydney/
LOCATION:GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\, GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\, NSW\, 2000\, Australia
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20261105T091500
DTEND;TZID=Australia/Sydney:20261105T120000
DTSTAMP:20261020T034551Z
CREATED:20260916T055228Z
LAST-MODIFIED:20261020T034551Z
UID:29168-1793870100-1793880000@grc-solutions.com
SUMMARY:RG 234 Bootcamp: Practical Workshop on Financial Advertising and Marketing Campaigns - Melbourne
DESCRIPTION:This hands-on workshop turns ASIC’s revised RG 234 from guidance into the necessary steps for the creation\, review and approval of financial advertising and marketing campaigns. Participants will work through de-identified advertising examples\, apply a repeatable review method\, and test how well current approval processes manage misleading conduct risk across financial products\, financial services and credit advertising. \nFacilitated by Louise Matthews – Senior Risk & Compliance Legal Consultant\, GRC Solutions\, the session will help compliance\, legal\, risk\, marketing\, product\, distribution and governance teams calibrate judgement\, strengthen sign-off processes\, and build practical controls for advertising review\, substantiation\, escalation and record keeping. \nWhat you’ll learn: \n\nApplying RG 234 requirements in practice\nCommon pitfalls and areas of heightened risk\nReviewing marketing and promotional materials against regulatory expectations\nPractical case studies\, discussion exercises and peer learning opportunities\nHow to build or refine an advertising governance framework\n\nParticipants will leave with practical workshop outputs\, including an annotated advertising checklist\, approval workflow template\, a maturity self-assessment and a 30 / 60 / 90 day action plan to support implementation of ASIC’s revised RG 234. \nMeet Your Facilitator\n\nVito Giudice – Principal Consultant\, GRC Solutions\nVito is a highly experienced governance\, risk and regulatory compliance professional and has held senior positions including as a Chief Risk Officer of an Australian insurer and as an Executive Director with a global Big 4 accounting and advisory firm. \nVito has also acted as the Chief Risk Officer for a network of 300 schools based in Melbourne. \n\nRegistration Fees \nWorkshop Registration Fee (incl. GST)\n\n$565 Standard Registration\n$480 for GRC Solutions Compliance Notes subscribers (15% subscriber discount)\n\nLocation: Spaces Rialto West Podium\, Level Mezzanine 2 (M2)\, 525 Collins Street\, Melbourne\, Victoria\, Australia
URL:https://grc-solutions.com/event/rg-234-bootcamp-practical-workshop-financial-advertising-and-marketing-campaigns-melbourne/
LOCATION:Spaces Rialto\, West Podium\, Level Mezzanine 2 (M2)\, 525 Collins Street\, Melbourne\, Victoria\, 3000\, Australia
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20261111T090000
DTEND;TZID=Australia/Sydney:20261111T120000
DTSTAMP:20261014T000418Z
CREATED:20261012T044730Z
LAST-MODIFIED:20261014T000418Z
UID:29287-1794387600-1794398400@grc-solutions.com
SUMMARY:Responsible Manager Workshops - SYDNEY
DESCRIPTION:Responsible Manager Workshops – featuring refreshed content\, new case studies & latest regulatory updates. \nDeepen your regulatory expertise with in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees. In these sessions you will: \n\nGain a comprehensive understanding of essential Responsible Manager duties.\nExplore ASIC’s current focus areas and emerging compliance priorities.\nDevelop practical strategies for effective interaction with ASIC.\nNetwork and learn from the collective experience of fellow attendees.\n\n  \nWhat You’ll Learn \n\nCore obligations for Australian Financial Service Licensees and Australian Credit Licensees.\nThe roles and responsibilities of a Responsible Manager.\nPractical strategies for fulfilling your obligations effectively.\nPotential liabilities associated with the Responsible Manager role.\nReal-world case studies and practical applications.\nKey regulatory updates pertaining to the financial services sector.\n\n  \nWhen: Wednesday\, 11 November 2026 \n\nAFSL Workshop: 9:00 AM – 12:30 PM (3.5 CPD points)\nACL Workshop: 1:30 PM – 4:45 PM (3.5 CPD points)\n\nMeet Your Facilitator\n\nVito Giudice – Principal Consultant\, GRC Solutions\nVito is a highly experienced governance\, risk and regulatory compliance professional and has held senior positions including as a Chief Risk Officer of an Australian insurer and as an Executive Director with a global Big 4 accounting and advisory firm. \nVito has also acted as the Chief Risk Officer for a network of 300 schools based in Melbourne. \n\nLimited Places Available\nTo maintain a practical\, discussion-based learning environment\, places are limited and allocated on a first-come\, first-served basis. \n\n11 November 2026: only 14 seats\nVenue: GRC Solutions\, Board Room\, Level 14\, 201 Kent Street Sydney NSW 2000 Australia\n\n  \nInvestment: $825 per participant per session inclusive of GST. \nDiscounted to $700 per participant per session for registrations to both sessions\, or for current subscribers of our Compliance Service Package. \nPlease note that a 100% cancellation fee applies to cancellations made within 48 hours of the scheduled sessions.
URL:https://grc-solutions.com/event/rm-workshops-sydney-nov-2026/
LOCATION:GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\, GRC Solutions\, Level 14\, 201 Kent Street\, Sydney\, NSW\, 2000\, Australia
CATEGORIES:Workshops
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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20261112T120000
DTEND;TZID=Australia/Sydney:20261112T130000
DTSTAMP:20261021T042346Z
CREATED:20261021T042311Z
LAST-MODIFIED:20261021T042346Z
UID:29335-1794484800-1794488400@grc-solutions.com
SUMMARY:Privacy Reforms: What Organisations Need to Prepare for Now - Webinar
DESCRIPTION:Australia’s privacy reform program is moving into its next phase. If legislated\, the proposed Tranche 2 reforms will reshape how organisations define and manage personal information\, assess whether data practices are fair and reasonable\, obtain consent\, explain automated decision-making\, govern data security and respond to eligible data breaches.  \nJoin Louise Matthews\, Senior Risk & Compliance Legal Consultant at GRC Solutions\, for a practical one-hour webinar examining what the proposed reforms could mean for Australian organisations and the steps privacy\, legal\, risk and compliance teams should begin considering now.  \nWhat you’ll learn\n\nthe proposed expanded definition of personal information and implications for data inventories\nthe fair and reasonable test for collecting\, using and disclosing personal information\nchanges affecting consent\, collection notices and direct marketing\ntransparency requirements for automated decision-making\nprivacy governance\, security\, retention and breach response\npractical priorities for assessing readiness and planning remediation\n\nWho should attend\nPrivacy officers\, legal counsel\, risk and compliance professionals\, information security and data governance teams\, marketing and customer teams\, and senior leaders responsible for privacy governance. \nMeet Your Facilitator\n\nLouise Matthews – Senior Risk & Compliance Legal Consultant\, GRC Solutions\nLouise is a highly experienced legal\, compliance and regulatory affairs specialist with more than two decades of experience in the Australian financial services sector. Her career has included senior advisory and leadership roles with organisations including Aware Super\, Hostplus\, PwC and KPMG. Louise advises organisations on governance\, risk management and regulatory compliance and regularly delivers practical compliance education and thought leadership programs.
URL:https://grc-solutions.com/event/privacy-reforms-what-organisations-need-to-prepare-for-now-webinar/
CATEGORIES:Webinars
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